VIVIENDAS VERDES EFICIENTES SL
Hoja M599452· NIF B87242517
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 000,00 €
- Incorporation :
- 20/04/2015
- Director :
- Maldonado Martin Adolfo
Legal information
Legal information for VIVIENDAS VERDES EFICIENTES SL
Activity
VIVIENDAS VERDES EFICIENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2015. The Spanish commercial register has published 5 filings for this company, from 20 April 2015 to 18 August 2017, across 4 distinct types of filing. Its registered share capital is 163 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE NEGOCIOS INMOBILIARIOS DE TODA INDOLE Y CONSIGUIENTEMENTE, LA ADQUISICION, ENAJENACION Y GRAVAMEN, POR CUALQUIER TITULO LEGITIMO.
Directors and representatives
Directors
Current
- Maldonado Martin AdolfoSince 09/04/2015Administrador Único
Authorised representatives
Current
- Calle Garcia MonicaSince 07/08/2017Apoderado
- Martin Ramos Maria JoseSince 07/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 4
- Cambio de domicilio socialPublished 19/09/2016· Registered 09/09/2016· I/A 3
- Ampliación de capitalPublished 15/07/2015· Registered 07/07/2015· I/A 2
- ConstituciónPublished 20/04/2015· Registered 09/04/2015· I/A 1
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 1
Changes
- 19/09/2016Cambio de domicilio social
PASEO IMPERIAL 19 , LOCAL IZQUIERDA (MADRID)
Capital · events
- 15/07/2015Ampliación de capitalResulting capital: 163 000,00 € (+160 000,00 €)
- 20/04/2015ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/08/2017#4511467Nombramientos
VIVIENDAS VERDES EFICIENTES SL. Nombramientos. Apoderado: MARTIN RAMOS MARIA JOSE;CALLE GARCIA MONICA. Datos registrales. T 33306 , F 134, S 8, H M 599452, I/A 4 ( 7.08.17).
- 19/09/2016#4027910Cambio de domicilio social
VIVIENDAS VERDES EFICIENTES SL. Cambio de domicilio social. PASEO IMPERIAL 19 , LOCAL IZQUIERDA (MADRID). Datos registrales. T 33306 , F 134, S 8, H M 599452, I/A 3 ( 9.09.16).
- 15/07/2015#3416466Ampliación de capital
VIVIENDAS VERDES EFICIENTES SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 33306 , F 133, S 8, H M 599452, I/A 2 ( 7.07.15).
- 20/04/2015#3287270ConstituciónNombramientos
VIVIENDAS VERDES EFICIENTES SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: LA REALIZACION DE NEGOCIOS INMOBILIARIOS DE TODA INDOLE Y CONSIGUIENTEMENTE, LA ADQUISICION, ENAJENACION Y GRAVAMEN, POR CUALQUIER TITULO LEGITIMO. Domici…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.